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ROADMAPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadmapping Limited. The company was founded 10 years ago and was given the registration number 09197552. The firm's registered office is in RAYLEIGH. You can find them at 161 Bull Lane, , Rayleigh, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROADMAPPING LIMITED
Company Number:09197552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:161 Bull Lane, Rayleigh, Essex, England, SS6 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Bull Lane, Rayleigh, England, SS6 8NU

Director01 October 2020Active
20, Bensham Grove, Thornton Heath, England, CR7 8DA

Secretary01 January 2022Active
20, Bensham Grove, Thornton Heath, England, CR7 8DA

Director09 January 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director01 December 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director01 September 2014Active

People with Significant Control

Mr Andreas Michalias
Notified on:01 April 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:38, Hollman Gardens, London, England, SW16 3SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark George Hines
Notified on:01 January 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:161, Bull Lane, Rayleigh, England, SS6 8NU
Nature of control:
  • Significant influence or control
Mr Andreas Michalias
Notified on:07 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:20, Bensham Grove, Thornton Heath, England, CR7 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:01 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:161, Bull Lane, Rayleigh, England, SS6 8NU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Cfs Secretaries Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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